DOSSIERS / WG COURALIN
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Company dossier

WG COURALIN

FRANCE · COMPANY · INCORPORATED 2019-07-24
KYBE ID: FR-852694173 · 852694173 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 28Risk signals 2Sources

Key facts

dissolved
WG COURALIN
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852694173
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dissolved
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Real-estate civil company (SCI)
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2019-07-24
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114 RUE DES ROSIERS, 82170 BESSENS
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68.20B
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€1,000
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Connections

28 links
Shared operator — likely the same administrator
FORMATION BShared officer / director · 4 share thisLE CENTRE BShared officer / director · 4 share thisEXPERTS EN INSTALLATIONS TECHNIQUESShared officer / director · 6 share thisGAPOURShared officer / director · 6 share thisW.G LOGISTIQUEShared officer / director · 6 share thisCAP - INNOVE FORMATIONShared officer / director · 6 share thisMIPAGShared officer / director · 7 share thisDE LA COMBE DAGUEShared officer / director · 7 share thisWG LARRIEUShared officer / director · 7 share thisAG PNEUSShared officer / director · 7 share thisBABLINShared officer / director · 7 share thisSCI RMGShared officer / director · 7 share thisWG LARRIEUShared registered address · 8 share thisYAKAVAN 31Shared registered address · 8 share thisCAP - INNOVE FORMATIONShared registered address · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 28 — full graph via /v1/entities/FR-852694173/network.

People with significant control

4 people
NameRoleFromSource
WILLIAM GAILLARDDirecteur—France registry
AURELIEN GAILLARDDirigeant—France registry
GEOFFREY GAILLARDDirigeant—France registry
THOMAS GAILLARDDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS GAILLARD (officer) matches PEP Thomas Gaillard — member of the South Carolina House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100